Event Details
January 01, 1988
Description
Approximate date of birth of Plaintiff C.L. (as alleged by Defendant's attorneys).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| C.L. | person | 35 | View Entity |
Source Documents (1)
009.pdf
This document is a legal response filed by Plaintiff C.L. opposing Jeffrey Epstein's motion to dismiss Count III of her complaint. The core legal argument concerns whether the Adam Walsh Act (2006) can be applied retroactively to Epstein's conduct; the Plaintiff argues it provides a civil, non-punitive remedy and thus does not violate the Ex Post Facto clause. The document also graphically describes Epstein's 'systematic' child exploitation enterprise, involving at least three assistants who recruited, groomed, and paid minor girls, which Epstein sought to strike from the record.
Related Events
Events with shared participants
Issuance of Summons in Civil Action No. 10-80447-CV-MARRA/JOHNSON
2010-03-31 • Southern District of Florida
Summons issued in Civil Action No. 9:10-cv-80447-KAM against Jeffrey Epstein.
2010-03-31 • Southern District of Florida
Plaintiff C.L. was at Defendant's home.
2004-01-01 • Epstein's home (Palm Beach)
Filing of Civil Cover Sheet for Case 9:10-cv-80447-KAM
2010-03-31 • Southern District of Florida (implied by docket)
C.L. agreed to a continuance of the deposition.
2010-06-15 • Unknown
Final Order of Dismissal with Prejudice entered on FLSD Docket.
2010-06-24 • Palm Beach County Courthouse, West Palm Beach, Florida
Deadline for Defendant to file a Reply to Plaintiff C.L.'s Response in Opposition.
2010-06-17 • Southern District of Florida
Final Order of Dismissal with Prejudice signed and case closed
2010-06-24 • West Palm Beach, Florida
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